BILLIONTONS HOLDING OÜ - 14070547 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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BILLIONTONS HOLDING OÜ

Summary report

Date of report 12.03.2025

BILLIONTONS HOLDING OÜ
14070547 - Registered
Founded in 27.06.2016
Fixed capital 2,500 €

VAT
missing

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keywords

  • kaubandus ja teenused
  • põllumajandustootjad
  • toiduainetetööstus
  • teravilja ja loomasööda hulgimüük

BILLIONTONS HOLDING OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

BILLIONTONS HOLDING OÜ

Number of employees and estimated average salaries
?

BILLIONTONS HOLDING OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................

Deciders and beneficiaries

BILLIONTONS HOLDING OÜ

Decision-makers
?

Former decision-makers

Yevgen Lvovskyy

Relations: 3
Turnover:
Employees:
Yevgen Lvovskyy
★☆☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2040

Date of birth: ......

Active relations 3

Wholesale of cereals and animal feedSale of passenger carsWholesale trade of various goods
*

BILLIONTONS HOLDING OÜ

Former decision-makers
?

Anzor Mumladze

Relations: 1
Turnover:
Employees:
Anzor Mumladze
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 150

Date of birth: ......

Active relations 1

Programming

BILLIONTONS HOLDING OÜ

History of right of representation
?
Field
Trading
Business age
8y
Beneficial country:
Austria
 
Yevgen Lvovskyy ... - ...
Anzor Mumladze ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

BILLIONTONS HOLDING OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................

BILLIONTONS HOLDING OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BILLIONTONS HOLDING OÜ

Goodwill

BILLIONTONS HOLDING OÜ

Taxes paid and estimated average salaries

BILLIONTONS HOLDING OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................

BILLIONTONS HOLDING OÜ

Sales revenue by business area

BILLIONTONS HOLDING OÜ

Sales revenue by country

BILLIONTONS HOLDING OÜ

Financial indicators and prognosis

BILLIONTONS HOLDING OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

BILLIONTONS HOLDING OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 24.06.2024 ......
2022 01.01.2022–31.12.2022 28.06.2023 ......
2021 01.01.2021–31.12.2021 29.06.2022 ......
2020 01.01.2020–31.12.2020 23.06.2021 ......
2019 01.01.2019–31.12.2019 27.03.2020 ......
2018 01.01.2018–31.12.2018 26.06.2019 ......
2017 01.01.2017–31.12.2017 03.07.2018 ......
2016 01.01.2016–31.12.2016 27.04.2017 ......

Liabilities and debts

BILLIONTONS HOLDING OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BILLIONTONS HOLDING OÜ

Reports and assets-liabilities overview 12.03.2025
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

BILLIONTONS HOLDING OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

BILLIONTONS HOLDING OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......

BILLIONTONS HOLDING OÜ

Bailiff's enforcement proceedings as of 12.03.2025
?

Bailiff's enforcement proceedings MISSING

BILLIONTONS HOLDING OÜ

Regulations of the Payment Order Department as of 12.03.2025
?

Regulations of the Payment Order Department MISSING

BILLIONTONS HOLDING OÜ

Court orders in the register as of 12.03.2025
?
Logo

Puuduste kõrvaldamise määrus

21.12.2023

Regulation number: Ä 50032468 / M1

Regulation status has entered into force: 26.12.2023

Date of enforcement of order or additional period: 21.12.2023

Regulation status: Puudused kõrvaldatud

BILLIONTONS HOLDING OÜ

Decisions of the Consumer Disputes Committee as of 12.03.2025
?

Consumer disputes MISSING

BILLIONTONS HOLDING OÜ

Court hearings as of 12.03.2025
?

Court hearings MISSING

BILLIONTONS HOLDING OÜ

Rulings as of 12.03.2025
?

Court settlemets MISSING

BILLIONTONS HOLDING OÜ

Notices and announcements as of 12.03.2025
?

Announcements MISSING

Marketing

Business network

BILLIONTONS HOLDING OÜ

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

BILLIONTONS HOLDING OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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